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General information

Mac Marshall Holdings Limited

Type: NZ Limited Company (Ltd)
9429032529432
New Zealand Business Number
2179392
Company Number
Registered
Company Status

Mac Marshall Holdings Limited (New Zealand Business Number 9429032529432) was started on 09 Oct 2008. 4 addresses are in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their registered address, up until 08 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Gladstone, Teresa Louise (an individual) located at Oratia 0604. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Harvey, Fraser Robert (an individual) - located at Oratia 0604. Businesscheck's data was updated on 04 Jun 2025.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Registered & physical & service 08 Nov 2016
80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 Registered & service 29 May 2025
Last updated:
Directors
Name and Address Role Period
Fraser Robert Harvey
Waiatarua, Auckland, 0604
Address used since 22 Feb 2016
Director 09 Oct 2008 - current
Teresa Louise Gladstone
Waiatarua, Auckland, 0604
Address used since 22 Feb 2016
Director 09 Oct 2008 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 09 Oct 2008 - 08 Nov 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gladstone, Teresa Louise
Individual 		Oratia 0604
 09 Oct 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Harvey, Fraser Robert
Individual 		Oratia 0604
 09 Oct 2008 - current
Location
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